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ALBION GATE MANAGEMENT LIMITED

Company number 03152986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 AP04 Appointment of Cc Company Secretarial Services Limited as a secretary on 20 September 2018
14 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2018 CS01 Confirmation statement made on 30 January 2018 with updates
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2018 AD01 Registered office address changed from Room 28 1-56 Albion Gate Albion Street London W2 2LF to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 21 March 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2017 TM01 Termination of appointment of Bruno Piers Ol Raveschoot as a director on 18 May 2017
20 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 94
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 94
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 94
20 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Bruno Piers Ol Raveschoot as a director
20 Dec 2012 AA Accounts made up to 31 March 2012
06 Nov 2012 TM01 Termination of appointment of Takis Shacalis as a director